Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkateshan Devi Prabha
Venkateshan Devi Prabha
Managing Director
over 2 years ago
Padanadath Chidambaram Kannan
Padanadath Chidambaram Kannan
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-31122020
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
-281214.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF